UK companies/Eastham/Page 1
Companies in Eastham and their shareholdersPage 1 of 2
21 companies registered in Eastham have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Eastham. Between them they record 36 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
21
HGS (NW) LTD
sophymarine-openregistry-gb-10382120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Suite 11 Eastham Hall, Eastham, Wirral, CH62 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS HUNTsophymarine-openregistry-h-anthony-francis-hunt-b3b821 | ORDINARY | 30 | |
| STEFAN HALEWOODsophymarine-openregistry-h-stefan-halewood-a66e2a | ORDINARY | 30 | |
| KYLE GLADMANsophymarine-openregistry-h-kyle-gladman-241c01 | ORDINARY B | 1 | |
EDUCARTE LTD
sophymarine-openregistry-gb-15053738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Office 12483,, Eastham, London, E6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL UR DEEDAR ANKANsophymarine-openregistry-h-afzal-ur-deedar-ankan-47cd1b | ORDINARY | 55 | 55.00% |
| SYED SHAHRIAR AHSANsophymarine-openregistry-h-syed-shahriar-ahsan-31ac46 | ORDINARY | 36 | 36.00% |
| MD. WAHIDUZZAMANsophymarine-openregistry-h-md-wahiduzzaman-761376 | ORDINARY | 9 | 9.00% |
A S MAJOR ENGINEERING LTD
sophymarine-openregistry-gb-15884200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1392 New Chester Road, Eastham, CH62 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MAJORsophymarine-openregistry-h-alex-major-268603 | ORDINARY | 1 | |
| JONATHAN STRANGEsophymarine-openregistry-h-jonathan-strange-ebdf7f | ORDINARY | 1 | |
| SCOTT MCCREADYsophymarine-openregistry-h-scott-mccready-fdc78e | ORDINARY | 1 | |
FUSION PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-13479828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Eastham Hall, Eastham, Wirral, CH62 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE JENKINSsophymarine-openregistry-h-mr-jake-jenkins-175d09 | ORDINARY | 1 | 100.00% |
| STEPHANIE MURPHYsophymarine-openregistry-h-stephanie-murphy-71d792 | 'A' | 1 | 100.00% |
| MR JAKE JENKINSsophymarine-openregistry-h-mr-jake-jenkins-175d09 | 'A' | 0 | 0.00% |
M&I TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-07850751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 36 36 Stanley Lane, Eastham, Wirral, CH62 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KEATESsophymarine-openregistry-h-amanda-keates-4191d2 | ORDINARY | 500 | |
| IAN KEWINsophymarine-openregistry-h-ian-kewin-2225bb | ORDINARY | 500 | |
GORDON CARE SERVICES LIMITED
sophymarine-openregistry-gb-09641071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Heigham Road, Eastham, London, E6 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA GORDONsophymarine-openregistry-h-sylvia-gordon-0961e9 | ORDINARY | 100 | |
| LISA PATRICIA SIMMSsophymarine-openregistry-h-lisa-patricia-simms-2cc223 | ORDINARY | 0 | |
NKS FOOD AND WINE LTD
sophymarine-openregistry-gb-12283169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 118 Keppel Road, Eastham, London, E6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAVITHRA BRANAVIE SHIRYRAMKUMARsophymarine-openregistry-h-bavithra-branavie-shiryramkumar-9989a3 | ORDINARY | 100 | |
| DUSHANTHAN MAHENDRANsophymarine-openregistry-h-dushanthan-mahendran-133ff5 | ORDINARY | 100 | |
VASANTHA PROPERTIES LTD
sophymarine-openregistry-gb-12874973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93 Caulfield Road, Eastham, E6 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRAN SURIYAKANTHANsophymarine-openregistry-h-mahendran-suriyakanthan-e7cd1d | ORDINARY | 800 | |
| SURIYAKANTHAN VASANTHAsophymarine-openregistry-h-suriyakanthan-vasantha-7e4978 | ORDINARY | 200 | |
RUKH AND BROTHER PROPERTIES LIMITED
sophymarine-openregistry-gb-13951206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 154 Kempton Road, Eastham, London, E6 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED ISLAMsophymarine-openregistry-h-waheed-islam-f901c8 | ORDINARY | 2 | |
| RUKHSANA ISLAMsophymarine-openregistry-h-rukhsana-islam-a31b4f | ORDINARY | 0 | |
LUCKY 7 CLOTHING LTD
sophymarine-openregistry-gb-14754043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Silvermist, Eastham, Wirral, CH62 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENYONsophymarine-openregistry-h-robert-kenyon-b44bfc | ORDINARY | 2 | |
| CHARLEY KENYONsophymarine-openregistry-h-charley-kenyon-a51485 | ORDINARY | 0 | |
MATHI PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15611325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 333 High Street North, Eastham, E12 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHIVATHANI MATHIVANNANsophymarine-openregistry-h-mathivathani-mathivannan-60f44a | ORDINARY | 100 | |
| MANICKAM MATHIVANNANsophymarine-openregistry-h-manickam-mathivannan-cb8fce | ORDINARY | 0 | |
BISMILLAH PROPERTY RENTAL LTD
sophymarine-openregistry-gb-15660858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 East Avenue, Eastham, London, E12 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED HANIF UDDINsophymarine-openregistry-h-muhammed-hanif-uddin-84ee45 | ORDINARY | 100 | |
| MOHAMMAD IMRAN UDDINsophymarine-openregistry-h-mohammad-imran-uddin-755a78 | ORDINARY | 0 | |
CROWN ACCOMMODATION SERVICES LIMITED
sophymarine-openregistry-gb-06523537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Stanley Lane, Eastham, Wirral, CH62 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELSEYsophymarine-openregistry-h-stephen-kelsey-30dea9 | ORDINARY | 30,303 | 100.00% |
TECNICA AUTOMOTIVE LTD
sophymarine-openregistry-gb-07114055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1201 New Chester Road, Eastham, Wirral, CH62 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOLDENsophymarine-openregistry-h-brian-holden-cfdc16 | ORD | 1 | 100.00% |
P PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-08387883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Hall Road, Eastham, E6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANICKAVEL SIVALINGAMsophymarine-openregistry-h-manickavel-sivalingam-20d5c5 | ORDINARY | 100 | |
CARE VETERINARY LIMITED
sophymarine-openregistry-gb-11545966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 84 Eastham Village Road, Eastham, CH62 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HALLIGANsophymarine-openregistry-h-maria-halligan-b557e5 | ORDINARY | 100 | 100.00% |
LEXMAX LTD
sophymarine-openregistry-gb-11693678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 101, St Martins House, Eastham, London, E6 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEGUM SUFIA AHMEDsophymarine-openregistry-h-begum-sufia-ahmed-3f4296 | ORDINARY | 100 | |
PARENT SUPORTAL LTD
sophymarine-openregistry-gb-12196883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Eastham Hall, Eastham, Wirral, CH62 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE TEBBsophymarine-openregistry-h-samantha-jane-tebb-302668 | ORDINARY | 100 | 100.00% |
CPX FAM LTD
sophymarine-openregistry-gb-12742071
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Flat 7 Flat 7, Eastham House, Eastham, Wirral, CH62 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICHOLAS OLDFELD BARTLETTsophymarine-openregistry-h-michael-nicholas-oldfeld-bartlett-474e21 | ORDINARY | 100 | |
SYED MEHTAB ALI LIMITED
sophymarine-openregistry-gb-12849167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 282 Burgees Road, Eastham, E6 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MEHTAB ALIsophymarine-openregistry-gb-12849167 | ORDINARY | 100 | 100.00% |